Name: TRESSIS GESTION S.G.I.I.C., S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRESSIS GESTION S.G.I.I.C., S.A.?

Accepted Answer

In the current sources, TRESSIS GESTION S.G.I.I.C., S.A. is connected to TRESSIS SOCIEDAD DE VALORES SA, TRESSIS SOCIEDAD DE VALORES SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRESSIS GESTION S.G.I.I.C., S.A.'s risk level?

Accepted Answer

WhiteIntel flags TRESSIS GESTION S.G.I.I.C., S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRESSIS GESTION S.G.I.I.C., S.A. appear across sources?

Accepted Answer

TRESSIS GESTION S.G.I.I.C., S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

TRESSIS GESTION S.G.I.I.C., S.A.

OWNERSHIP & CONTROL